Compliance

There are an ever-changing set of rules in place to determine how you are legally permitted to manage your Credit & Collections operations. The Institute keeps members up to date on what you need to know from regulators to keep you compliant.

Featured Content

Escheatment Primer

Featured Content

With company fines hitting $50 million per company and audits becoming commonplace, you can't afford not to know the basics of Unclaimed Property. This primer helps you assess the strength of your internal controls and steps to consider if you're not fully compliant.

Free Download

Featured Content

Featured Content

All Resources

Share

Popular Resources

  1. On-Demand: AR / Credit & Collections: Compliance to Laws & Regulations that are Critical
  2. What AR Should Know About the Uniform Commercial Code’s Article 2A
  3. Guidance in Dealing with VAT Transactions
  4. Drop Shipment Transactions and Sales Tax: Eight Key Points for AR Professionals

SEPA

View All

SEPA and Allied Irish Bank: A Case Study

SEPA Overview: A Brief History and Perspective

SEPA Is Here—Steps U.S. Companies Need to Take

Taxes

View All

Guidance in Dealing with VAT Transactions

Drop Shipment Transactions and Sales Tax: Eight Key Points for AR Professionals

Marketplace Fairness Act Primer

Unclaimed Property

View All

Due diligence for escheatment

Unclaimed Property Master Class

Delaware Unclaimed Property Law Overhauled

Universal Commercial Code

View All

What AR Should Know About the Uniform Commercial Code’s Article 2A

How to Avoid 8 UCC Filing Pitfalls

What AR Should Know about the UCC Article 9 Amendments (2010)

Internal Controls

View All

Credit card disputes

Internal Controls & Risk Management Master Class

4 Reasons to Rethink the Way You Manage Financial Documents

Latest

Due diligence for escheatment

Credit card disputes

Internal Controls & Risk Management Master Class

Course type: Self-study | On-demand

Registration fee: $195 per learner

IOFM CEUs available: 3

Estimated learning

… Read More

What are you waiting for?

1

Become a Member

2

Get Certified

3

Attend an Event

Subscribe to our Monthly Insider

You may unsubscribe from our mailing list at any time. Diversified Communications | 121 Free Street, Portland, ME 04101 | +1 207-842-5500

Accounts Payable & Procure-to-Pay ›

Accounts Receivable & Order-to-Cash ›

© 2020 Diversified Communications. All rights reserved.